Company Information

CIN
Status
Date of Incorporation
12 April 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,229,450
Authorised Capital
41,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Suneja
Naveen Suneja
Director/Designated Partner
over 1 year ago
Vinod Suneja
Vinod Suneja
Director/Designated Partner
over 1 year ago
Satpal Suneja
Satpal Suneja
Director/Designated Partner
over 33 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form AOC-4-21122016_signed
Optional Attachment-(1)-20122016
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016
Form AOC-4-300116.OCT
Form MGT-7-260116.OCT
Form MGT-7-241215.OCT
Form ADT-1-141015.OCT
Form PAS-3-231214.OCT
Resltn passed by the BOD-231214.PDF
List of allottees-231214.PDF
Complete record of private placement offers and acceptences-231214.PDF
Form MGT-14-011214.OCT